• Patriot Act of 2001
  • April 30, 2003
  • Law Firm: Schnader Harrison Segal & Lewis LLP - Philadelphia Office
  • This is not a Tom Clancy thriller, but it's just as scary. Aside from the ramifications of the Patriot Act in the area of immigration, the literal words of the Patriot Act would make many unsuspecting businesses responsible for policing anti-money laundering activities.